Address 0x2Fd02E16aBedf321cd9CB6eE9074c7FDf1B2B9a2

Transactions on this address

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x1030e6…9c41664f	17328993	Wed, May 24, 2023 12:18 PM	0x31449D…779BC124	From 0x2759bC…F3FF1AD8 to 0x9c2d77…f5978572134.5 USDT From 0x43c6FD…c35bfa0f to 0x5f9F0c…76A36588564.96 USDT From 0xA12255…71879C52 to 0xEF2aa1…Ed0538135446 USDT From 0x2Fd02E…f1B2B9a2 to 0x725806…5AC829Ca9.18 ETH From 0x6Edb16…479B6086 to 0xC327DF…9f708348249654.845323 USDT From 0x11a8bD…fAf2ddB4 to 0xF6e8B7…78EE85461000 USDT From 0x6EDbEe…c47B6086 to 0xC327Df…9b708348249654.845323 USDT From 0x2759bC…F3fF1aD8 to 0x9c245D…e5Ae8572134.5 USDT From 0x66B8D1…C589a24f to 0x9c2206…843Cfc9D950 USDT From 0x11a8bD…fAF2dDb4 to 0xf6E8b7…78eE85461000 USDT From 0x43cdFe…2915FA0F to 0x5F9685…E19F6588564.96 USDT From 0x2FDafc…bf3Cb9a2 to 0x72582b…616029cA9.18 ETH From 0x97d6e9…7bb198A4 to 0x6b3104…333a90911.10055 ETH	0x6b1Df5…BA476dAA	0 eth 0 ETH	0.004796089949997434 eth 0.004796089949997434 ETH
0x2a0f8a…90b63d1d	17237942	Thu, May 11, 2023 3:17 PM	0xB28807…8737341b	From 0x077D36…9be7C4A4 to 0x1c23Be…dCd48Cfc0.26869357 ETH From 0xEcD044…dC76A834 to 0xA51A83…6aaD105f1946.776925552864 DAI From 0x2Fd02E…f1B2B9a2 to 0x81794a…ffC859Cf71430.45 USDT From 0x72cC86…14F7179f to 0x001B5d…88a095300.4 ETH From 0x31Fc2C…a0Ca35eF to 0xFeA18b…Bfb82a5A0.376 ETH From 0xDDC192…5ca96654 to 0xA51A83…6aaD105f877.6491701095554 DAI From 0xeCD044…Dc76a834 to 0xA51b99…1F70105f1946.776925552864 DAI From 0x31Fc2c…a0Ca35EF to 0xFEA17b…A90a2a5a0.376 ETH From 0xad6eaa…02eD8862 to 0xD5417e…8312c71972121.597378 USDC From 0x2FDafc…bf3Cb9a2 to 0x81797D…E09459Cf71430.45 USDT From 0xaD7A4B…a0F172B4 to 0x13A529…8B9c30210.35 ETH From 0xdDc192…5CA96654 to 0xA51b99…1F70105f877.6491701095554 DAI	0xA9D7C7…DCFF0eE1	0 eth 0 ETH	0.014127999247985863 eth 0.014127999247985863 ETH
0x8e77a0…153c248c	17225141	Tue, May 9, 2023 8:05 PM	0xB28807…8737341b	From 0xD1C6AA…ea655928 to 0xa93717…4F7fDbB274732 USDT From 0x709Ac2…E70b07Df to 0xd5FBDA…De292d474.396749049247762 ETH From 0x20bB82…94Ce133F to 0x5e75dE…d83DC447600 DAI From 0x2FDafc…bf3Cb9a2 to 0x81797D…E09459Cf12000 USDT From 0x699093…17c02aAA to 0x6C1BbF…45e7Ec7815630.57 USDT From 0x0C9efa…17F9A1f2 to 0x30a620…Bbca5df00.270540551941261 ETH From 0x077D36…9be7C4A4 to 0xa28935…F41A4D753.68009224 ETH From 0x6990b9…4b502Aaa to 0x6C1bbf…45E7EC7815630.57 USDT From 0x2Fd02E…f1B2B9a2 to 0x81794a…ffC859Cf12000 USDT From 0x6C1BbF…45e7Ec78 to 0x699093…17c02aAA0.012446695672879 ETH From 0xD1c6aA…Ec655928 to 0xa93717…4B7FDbB274732 USDT From 0x7aeDD3…3AffceAa to 0x5b69f2…D78625cb234.22784 USDT	0xA9D7C7…DCFF0eE1	0 eth 0 ETH	0.01803694874810353 eth 0.01803694874810353 ETH
0x6a88cc…618625d3	17196627	Fri, May 5, 2023 7:51 PM	0x3573Cf…24dc9146	From 0xBEb7db…c44FD9e4 to 0x4bB377…A838964F17500 USDT From 0xD1E4a3…8a45e592 to 0x2A0331…f50Aa8690.2 ETH From 0x14c401…D3117328 to 0xE6FA18…37f1F5390.17925851 ETH From 0x946853…1b1cF83A to 0x8e76A8…1577bF2E506.213234 USDT From 0x9c5cc4…D21343a6 to 0x27fD43…0A60C9b41382.0069576499998 BUSD From 0xc46044…61C61D1A to 0x86AC24…93c509C827600 USDT From 0xb98039…05Ff98Cf to 0x3CB63E…0be8A76B26.33 ETH From 0x949024…2DE9380F to 0xce1325…57093B42117075.555082 USDT From 0x77f532…4D7b4452 to 0xCf359b…1bF010c911.673 ETH From 0x077D36…9be7C4A4 to 0x2E8bA0…59f805d51.37958659 ETH From 0x0Ca757…65fC6D8A to 0x7761D4…c3a51233861.33 USDT From 0x01111E…FA36871F to 0xe6D84b…07e998631663.29 USDT From 0x8329D7…3a5C0218 to 0xa24373…EA1Cd40612947.630485 USDC From 0x525804…eda6c766 to 0x4a7f21…91Ac930f1009.79 USDT From 0x8e8A4C…e33f7EBf to 0x240Ee8…A557123A3 ETH From 0xe379AD…d157c182 to 0x1136B2…bB173Ce430000 USDT From 0x27899f…9EE60FD6 to 0xA19C43…860D1Ae90.114590771348484 ETH From 0x03C074…0b717E7a to 0x67Eb53…B424922e47 USDT From 0x5D97E8…73af3b28 to 0xa9D1e0…B61D3E432500 USDC From 0x20FFe0…0CC9048a to 0x4d92a7…6F075ACa200 USDT From 0xA9BfF5…ddFa52D6 to 0xda375e…a0f71F4d0.1176 ETH From 0x478376…81c671C8 to 0xf3b007…22c302a30.449832068604234 ETH From 0xe02d82…D95b0414 to 0x99F26F…83cA5D7139524.50460000001 USDT From 0xeCE58e…6a28B528 to 0xfEc8AA…B64E59602500 USDT From 0x61f74c…06B0821a to 0x4c3274…445f5e6524588.194286 USDT From 0x036eF7…2F265f46 to 0x3d56b6…E6d03D2440201 USDT From 0x175ea9…cc523dA6 to 0x17C1ae…4539aBA52500 USDT From 0xA0487F…C4012768 to 0x83E6F1…7Dbfa6891000 USDC From 0x9023Ef…d9f99F88 to 0x36465F…eAe314111.1 ETH From 0x05f425…a545ad8f to 0x0D4a11…471f18524000 USDT From 0xE5d218…D58A5B0a to 0x93bAF3…C6A60e322.1 ETH From 0xFC81cF…0D34442F to 0x54ad1c…1ab706768800 DAI From 0x936D24…E808d654 to 0xdBDBfa…f5B639831 ETH From 0x756375…cF47Ab0f to 0xe497dA…9A6cD3160.19837 ETH From 0x4BCc66…9eA04Fa6 to 0x522a70…f61871fC250.5 USDT From 0x7cD67D…fd4b35af to 0x7CD67d…Fd4B35aF0.1 ETH From 0x404460…dd482e32 to 0x1388d5…A8064D47326.239693 USDC From 0x8d3C72…6dF307aA to 0x11CE01…b0a510E414818.08 USDT From 0xDbf552…E30fC3f4 to 0x11b815…4B7697f620000 USDT From 0xade41C…0f972A14 to 0x13A9BA…D9D4D08e1.950375314265695 ETH From 0x756375…cf47Ab0f to 0x46E2C7…b17467661114.894265 USDT From 0x6cC99a…4A7963e2 to 0xFD1f0B…5012d5860.2 ETH From 0x787B88…3B00C6cA to 0x18B992…4cb939Ee0.105084004152919 ETH From 0x2a6468…435625c6 to 0x892f7D…FcB430cf0.636343487196445 ETH From 0x077D36…9be7C4A4 to 0x68C068…0Fe5cc170.46828226 ETH From 0x1856D8…39b1A662 to 0x1bAC08…07d3f3DA1101.683322 USDT From 0xE3aDfF…A0fbf3E4 to 0x90A3aF…Af08c33568000 USDT From 0xEd8650…93Ba6992 to 0xd26619…Dd19902A0.113629289843494 ETH From 0x27ADd7…fd3fAEc4 to 0x8763A4…E0eEfa6A27345 USDT From 0xDd208F…0FFc1d0A to 0xD5B4f4…2a782d9E10000 USDT From 0xF45f65…f692b48a to 0x136755…64EF45b42 ETH From 0xf18Ab3…d534903a to 0x8f5eDa…0c76222C128 USDT From 0xcEB0fb…9d8f38CA to 0x09575a…437E103213000 USDT From 0xdaf6C3…2Fd774A6 to 0x345279…2EB0ae8420000 USDC From 0xDFAA75…c4b600b8 to 0xB6f7c2…1dCd78F21716.253552 USDT From 0x7Bd093…C917A2BF to 0x821948…De99b1323501 USDT From 0x7ee90e…Ab9b818F to 0xaA759d…3747582c0.100591178957668 ETH From 0xab7c13…672a36D2 to 0xd8B1cc…f941621210.16153224994302 ETH From 0xC55EdD…5BA7E7fa to 0xcC1aee…66bBeBF01656.12976 USDT From 0xfFeCc4…67346548 to 0x7feA69…66F01d92270 USDT From 0x08554C…33A71f42 to 0x9F61F9…76D9F7A62000 USDC From 0x27899f…9EE60FD6 to 0xc83c79…166E52620.310139362339673 ETH From 0x9Cc10c…b5d643Aa to 0xC6AC06…A9200C133 ETH From 0x9A980a…d1ee0c72 to 0x1066e0…edFDc7eB5000 USDT From 0xF609F7…d15130e8 to 0x858756…1D0C379b146198.336254 USDT From 0x2813b5…df9Feb86 to 0xb32c47…FaA0661B4000 USDT From 0x17a252…FC76b054 to 0x149E36…ECF6ddAa0.738106 ETH From 0x787B88…3B00C6cA to 0x55C8F6…075fb11c0.205929004943198 ETH From 0x52c717…Ed79b43f to 0x5a929b…A7D84C2F1.5 ETH From 0x2bc4b1…B7f9F906 to 0x28EA48…658D71Cf1896.550397 USDT From 0x7F9265…eA7fD432 to 0x9244F7…e48df93c1250 USDC From 0x787B88…3b00c6CA to 0x3Cc062…55EDFA540.257349993005227 ETH From 0x1034e4…F6dDBc76 to 0x27315f…5cD3a26F0.15 ETH From 0x7bAc7a…53B63784 to 0x226f4a…7ebd4A602153.255879 USDC From 0x8B79D1…9E5Fc024 to 0x601FF5…21275e3d1 ETH From 0x21291d…73097FbA to 0x1D5555…46dfc795100000 USDT From 0xdC1A5a…67b077b2 to 0x760603…7830aE553 ETH From 0xFF98B5…8B487084 to 0xEef960…B2bAcCcd1.628 ETH From 0x27899f…9EE60FD6 to 0x021a25…e9E602A00.215211295916782 ETH From 0x3b661d…2ad0a692 to 0xE5F01b…4d8FcCe80.231352 USDT From 0xC9CD0F…beD76C04 to 0xc7e7e1…aeF370d61766.83379 USDT From 0x69b4B1…841BeD44 to 0xa9D1e0…B61D3E432500 USDC From 0x077D36…9be7C4A4 to 0x9231Ad…29C3eABe0.55959615 ETH From 0x681948…F6D19fca to 0x64eB2C…4792D244323.156302 USDC From 0x077D36…9be7C4A4 to 0xBA05b5…dFb7ca480.24847129 ETH From 0x04e9b8…A3dCB222 to 0x6Eea10…D57b866c397.6 USDT From 0xa21a16…2310F556 to 0xADEb28…22f56fb20.109306382174245 ETH From 0xcF3d06…12B00ca8 to 0x4599F3…12D7a44D0.24029 ETH From 0x912fB5…a6a82994 to 0xe635B1…C0f772040.14 ETH From 0x0d8abe…4FfAFe36 to 0x0D4a11…471f1852500 USDT From 0xa14Db0…59D778eF to 0x43387f…D2B66F0C288 USDT From 0x27899F…91E60FD6 to 0xd392c2…914fb1560.26814168431196 ETH From 0x362C20…9Ef2C902 to 0xd5FBDA…De292d470.297576554877682 ETH From 0xea14e3…34b56Eb4 to 0x756375…cf47Ab0f0.275910858074997 ETH From 0xE7121e…160bc536 to 0x55d62a…A831ABf7593.354771 USDT From 0x9872F9…238A056a to 0x79902d…BA39290126700 USDT From 0x32143A…0DD3DE68 to 0xA8ff88…D2a0908B0.10337407 ETH From 0xb0b80F…e174849a to 0x46b927…38568B1b79.314435 USDT From 0x19bb5e…443E4264 to 0xEf8f03…696404b3600 USDT From 0x077D36…9be7C4A4 to 0x4872a0…1aA7DF9b0.19487579 ETH From 0x756375…cF47Ab0f to 0xd7329D…742059A40.25134 ETH From 0x5eDE59…0341dB48 to 0x36494B…780b5EdF5000 DAI From 0xAE54d4…95544cf2 to 0xaecCD3…262467ec0.3 ETH From 0x90f95f…a0f87a58 to 0xAEA951…88Ce35b2210 USDC From 0x077D36…9be7C4A4 to 0x8521D8…C6f6AB7F0.16124439 ETH From 0x0f244C…7BffD24a to 0xe4ede4…67b2Bce80.211200000000009 ETH From 0x077D36…9be7C4A4 to 0xab3614…92b648820.29320428 ETH From 0x52D6bC…2C6BcA8a to 0x59d6a0…64a48b483000 USDT From 0x4cC459…9D881D34 to 0x121b57…22e88a840.85 ETH From 0xa911d3…39B22326 to 0xFEbB34…4F13E2aF3001 USDC From 0x98bB40…D174dD36 to 0xDde6bF…3E008ae82699900 USDC From 0x1a7644…5F980064 to 0x4103C2…9Fa3f4222000 USDT From 0x8A60a4…e4887f1A to 0x43261D…A73c60820.122728863217383 ETH From 0x1d5A1C…B72C8B36 to 0x6e4D86…11dD98751500 USDT From 0x84998f…59948e9a to 0x8337eA…56a8C4792797 USDT From 0xeCaf04…EF63756a to 0x003a16…f581FE0b2 ETH From 0xb967f7…205D5Ca2 to 0x5D056D…9b3ea5145000.13066 USDT From 0xC05F9B…5e167e96 to 0x994f2C…5cE9B03210297 USDT From 0xa21A16…2310F556 to 0x008967…90546caA1.510239291996708 ETH From 0x787B88…3b00c6CA to 0x018016…f19B419f0.105902997796158 ETH From 0x3Df52B…F53c808f to 0x27BE01…9b52017C1000.807022 USDC From 0xb5Fc15…7522501F to 0x357823…79681d8810750 USDT From 0x7d35DA…c85049DA to 0x2DC476…7ce39d4c0.12 ETH From 0x917A48…6279aa68 to 0xE0925c…1168415A1 ETH From 0x4Ff9C6…2BF3B2c4 to 0xdf77D5…3e3894Ed3000 USDT From 0xAfcacc…59F57a06 to 0x10DE1a…EC41F49B0.574970389024965 ETH From 0xcFAf8c…9bdAebE8 to 0xF4D538…86Bfb74a5636 USDT From 0x4BCc66…9eA04Fa6 to 0xd9be1F…349CEe62574.24 USDT From 0x2719c0…F031e3B6 to 0x5a6e40…bBe5a33E100 USDT From 0x50BE13…80e56772 to 0xFC7c50…0DE81CE61993 USDT From 0x312EDf…1cD3fd7f to 0x0fC5e4…c446fb392000 USDT From 0xD46A79…3e87C0BF to 0xC5Fc55…EB5D85fC0.105459752887639 ETH From 0x2c90B4…E02D9834 to 0xe7E86F…A4B4Fb71475 USDC From 0x787B88…3b00c6CA to 0xb9115D…1EC039040.528032769351763 ETH From 0x1E1aaD…adb61EAA to 0x205364…466Cb2362000 USDC From 0x7CaC6c…2ABaB042 to 0x9FBf8F…53A9878f5500 USDT From 0xC25D01…CA27C852 to 0x2921Ff…Ce11FF8a0.1 ETH From 0xe9f77A…682d89c4 to 0x93Fe06…1064956f2140.04 USDT From 0x8a9D49…9819e462 to 0xa3e95D…6A7491F815000 USDC From 0x9834fB…C8b22066 to 0xE40FBE…ea28604f3.216656056183998 ETH From 0xACBF3C…bCCfd8d6 to 0xdE754c…7E1464b03917.400001 USDT From 0x14c401…D3117328 to 0xEf1c6e…2554BF6b0.2135522 ETH From 0x0E2F64…961F60aA to 0xdE69D2…BA25a0F51.025 ETH From 0xEA1Ea2…2B87f002 to 0xc7eD72…f219ADf814004.506274 USDC From 0x473e56…f86a0D9A to 0xE2cfe9…3C983F49737.353814 USDT From 0xDB9338…c354811f to 0x0b915F…554C163a143059 USDT From 0xc58Bb7…5D4E7c72 to 0x150BD6…a978D24F0.11078959 ETH From 0xd71B9a…1E10f5A6 to 0x8bD85b…4f65dCCb4.592 ETH From 0xcec3dE…86B112Df to 0x373F9d…aC05D80A1626 USDT From 0xf81e73…966C1D5f to 0xafc3d7…821a43b625648.30107 USDT From 0xa21a16…2310F556 to 0xc444Ab…f716289f0.184149304555393 ETH From 0x3Bb8Bf…CA0Dfb48 to 0xb3b919…De7DE7AA99900 USDT From 0xbbA680…66d9b328 to 0x6405e5…7ba9a9f422386.61 USDT From 0x4d050b…3bA767Ea to 0xb29b1b…73722bbf100 USDT From 0x1bAc08…07D3f3Da to 0x1Bb919…0786afE613.14 ETH From 0x756375…cF47Ab0f to 0x02dFf8…1F59f3420.02516006 ETH From 0xe9f77A…682d89c4 to 0xB47703…d10B0389572 USDT From 0x694544…8634acaa to 0x7f02cB…38def91D55000 USDT From 0x103Eb4…27d8bC76 to 0x27315f…5CD3A26F0.15 ETH From 0x897b42…e85308Fa to 0x5564Ca…06299ad63.41387592 ETH From 0x3AB9ba…dC850204 to 0x133A36…4f9AFaE00.190405342021515 ETH From 0x7fB965…54698908 to 0x63e07f…69A3174f4.38561 ETH From 0x787B88…3B00C6cA to 0xCB0299…0EC521E90.175400038163777 ETH From 0xA18f17…dF9E9CaF to 0x0E1a38…E884265b5000 USDT From 0x8BA71C…5a04102A to 0x53EdC9…B93E2Ac63.996119470083758 ETH From 0x9F902B…23f5B692 to 0xf147b2…17B68DF657459.421441 USDT From 0x865252…DF57Dbc2 to 0xF0442B…C2B70bdb0.4 ETH From 0xBF2bc9…c752008A to 0x0b4185…4f04305c5682.62023 USDT From 0x07b8D5…78281C7f to 0xD1f909…63d5d33c0.8 ETH From 0xd396E8…Fa9Cd824 to 0x9940e3…46809b280.01 ETH From 0xd71B9a…1E10f5A6 to 0xB40499…Df9F894b2.552 ETH From 0xc0819E…dAd6EDEf to 0x3416Cf…113527c6250000 USDC From 0x525804…EDa6c766 to 0xF309E2…7c26cc722389.51 USDT From 0xFb46B3…230D6382 to 0x8Dd9DA…eC5e996143979.980006 USDT From 0xb590E8…2CB09D76 to 0x260a4C…38447A7b5016 USDT From 0xe22619…0cBd3576 to 0x775A83…dC3E7Bf897.64421 USDT From 0x3c0Ff2…2C3b1a8f to 0x00c876…a6b761761532.833721 USDT From 0x759Ec1…4e4C3092 to 0x084B5a…EEFE417050 ETH From 0x27899f…9EE60FD6 to 0x999615…38E468d00.241587948950017 ETH From 0xDFAA75…c4b600b8 to 0xe90666…15A9B7aF100 USDC From 0x27899f…9EE60FD6 to 0x258537…081E381b0.560534176384433 ETH From 0x87b49a…d538aDda to 0xad6eaa…02eD8862249925 USDT From 0xec880F…BE951ba2 to 0xA84c4B…f1dCEe6a0.8292062 ETH From 0x787B88…3B00C6cA to 0x0d2789…C406aFb30.160896668305703 ETH From 0x293761…0114a472 to 0xe17F2f…4d2302E63.015 ETH From 0x1b4b91…fCF31Cc4 to 0xC96D7D…c4fA693B0.14 ETH From 0xa0B7cb…De759928 to 0x69b838…18C28aAd29.761267113221 ETH From 0x5a1293…f1572938 to 0xd3356e…25Bb646B223.24 USDT From 0xE9680a…Dcc509E6 to 0x0DB79B…3869EB3F13 USDT From 0x897b42…e85308fa to 0xc0B44D…e25F734e0.20126944 ETH From 0x35Db66…8608883F to 0xB196f4…9b44336610000 USDT From 0x1F657B…13C72858 to 0x7acbc4…715FDE6a3094.456184 USDT From 0x787B88…3b00c6CA to 0x465a77…4cB378Ef0.2723663159568 ETH From 0xB8bA36…551aD7Ef to 0x39Ce21…AbB7a77f375000 USDT From 0xd1676a…9Ed5E538 to 0x1F971C…6E5f83E34700 USDT From 0xEE297F…F743f632 to 0x872106…D9D5f0432000 USDT From 0xf13b58…9eDc6012 to 0xc5810B…d355edDF0.1 ETH From 0x6cB88f…07e8C146 to 0x30989a…553f469498000 USDT From 0x8eD778…12b5459F to 0x80a68C…b04A4dba0.183962930666808 ETH From 0xd71B9a…1E10f5A6 to 0x5AF568…F34125088.00260587 ETH From 0x5BA7F0…C47c4D8f to 0xC82C61…caDE38CD100 USDT From 0x2b1BBf…2c010376 to 0xa3CdE3…7d932a8a1500 USDC From 0xA9bff5…D9Fa52D6 to 0x816c7B…5F2e27720.4082 ETH From 0xe6C8D6…06Fb4486 to 0x22c976…B9d2e8E60.11093602269145 ETH From 0xA7f56F…9a347b12 to 0xE954dC…762C108C0.24125925 ETH From 0x93e735…CC60C918 to 0x453D3f…138A1Ae820000 USDT From 0x1935c5…78484e1f to 0xcd688a…31Edfa3138264.840384 USDT From 0x787B88…3B00C6cA to 0x923850…6497857a0.129075001042925 ETH From 0x7476B8…3fC70A2A to 0x483536…5bD1c5816115.769547000001 USDT From 0xB475bC…30CC019F to 0xC6C58a…2a7aEF871500 USDT From 0xE20652…4e84db66 to 0x82D3a0…3F0Fb1cb60.12029 USDT From 0x68a828…89f1754F to 0x0fdC93…d49133f40.37246015036697 ETH From 0xC9cD0f…bDD76c04 to 0x9b5320…e3D275aC40.917725 USDT From 0xb967f7…205d5cA2 to 0x5d0424…5D16a5145000.13066 USDT From 0x0c319A…1cbC0f82 to 0xe02D82…d95B04141904.012904 USDT From 0xBF19a1…92B76Eb8 to 0xA0A959…1b3F788930 ETH From 0xf13b58…9eDc6012 to 0xc5810B…d355edDF0.1 ETH From 0x5B6580…2C73BF7f to 0x832521…5033a1c89798 USDT From 0x567d21…435B31DF to 0xfbDefB…e2906c740.7 ETH From 0x2759bC…F3fF1aD8 to 0x91D1b7…bBda95650.23290631 ETH From 0x2C6723…a3342272 to 0x65b9c4…a61B08061900.002228 USDT From 0x038666…ac39eC92 to 0x088298…f5da58eb20000 USDT From 0x598007…6c5e33B6 to 0xa5E811…58757fe42000 USDC From 0xA47189…633bC296 to 0xeC425E…f406E54832000 USDT From 0xDA24Aa…11A031C8 to 0x461df9…c1d4fB016.8 ETH From 0x0778fC…0E3bC4A4 to 0xcbfcf4…1d4e1B2a8.94437503 ETH From 0x7284eA…ca68E47A to 0x463910…1332897f0.1949394 ETH From 0xac567f…92cc87d6 to 0x560998…556aB4341 ETH From 0x8BcF41…8Fecf1f6 to 0xd5FBDA…De292d475385.435160999999 USDT From 0x336B7d…28504Cf2 to 0xC78239…503E316179188.443168 USDT From 0x9A7d66…D0737be8 to 0xD8401D…86301F9450.49 USDT From 0x53Eb3E…260e7336 to 0x7f7929…214706cd23362.430806999997 USDT From 0x4420e6…40337AE4 to 0x40eC5B…4E5bbbdf1014 USDT From 0x2D36f2…6459fed2 to 0xbc0c79…e86af66189860.74442100001 USDT From 0xc55eDd…5Ba7E7fa to 0x324B7C…B975EE0F0.20215619 ETH From 0x9c5cC4…dF1343A6 to 0x27fD43…0a60c9B41382.0069576499998 BUSD From 0xa32c96…A49439d6 to 0x55f35e…EF71EC4B979.36 USDT From 0xda60A7…7CF88674 to 0xD0dd06…393806268 ETH From 0x313E0E…0794E632 to 0x546e21…57975a54500 USDT From 0xcAC248…b3330eD2 to 0xC25E5E…bE3Eb85B14436.361914 USDT From 0x2Fd02E…f1B2B9a2 to 0x725806…5AC829Ca5 ETH From 0xd8429a…681AE624 to 0x1a2Ec5…9e10aE961349 USDT From 0xD95677…8E6EC8dA to 0xA4Bc8e…706e49E12 ETH From 0x6e31bD…EBa356EA to 0x005929…A0eEc4BB89.632001 USDT From 0x881368…35F319F4 to 0xCc2B5c…9FB3b49E0.11331743 ETH From 0x47885D…e13baed6 to 0x57fa5F…4901C1841500 USDC From 0xC9CD0F…beD76C04 to 0x5e6496…a216EE96104.812671 USDT From 0x2759bC…F3fF1aD8 to 0x9A1083…50283A260.94424454 ETH From 0x50BE13…80e56772 to 0x5E6399…3310F2a0193.006159 USDT From 0x2A3950…D3C457aA to 0xb999e2…155de80C0.212210492457992 ETH From 0x077D36…9be7C4A4 to 0x11fDA8…4A233E170.13291443 ETH From 0x760448…E0dD27dF to 0x94b196…1a8c38720.4 ETH From 0x8a37F0…28Fd0712 to 0x85aa17…2eE70338102.075004 USDT From 0x72C23F…aFc6a548 to 0xEDF193…d12127D40.16 ETH From 0xe75d0A…232fb6AF to 0x9b3A4d…8e17b4910.38 ETH From 0x1e83AB…8Ac905F4 to 0x87C48a…4bd09089300 USDT From 0xa3e464…2ee80848 to 0x3CDCDA…1AF09D1236.14 USDT From 0x45a919…FeD7013a to 0x9983a7…92252af99.84 ETH From 0xb7554E…Aa9191E8 to 0xD42c7F…3285a9814721.45 USDT From 0x077D36…9be7C4A4 to 0xe48De6…7f48ff880.96111307 ETH From 0xa553DA…672FA994 to 0x77B037…2fdF7D310.1 ETH From 0x391985…1684caDf to 0x4EeF6d…4db6d4df2.6 ETH From 0x9030D9…5eff1018 to 0xD24BF1…52cC0138110.27 USDT From 0x7Ca20F…57e0CfD2 to 0xFCf0cc…D05fb7b41980.198 USDT From 0x63228f…3435Bfc2 to 0x13eAA3…D10e694E0.368223936570777 ETH From 0xA9BfF5…ddFa52D6 to 0x558A25…2f38520b0.4982 ETH From 0x077D36…9be7C4A4 to 0x0b7BFC…1a31FF4B0.51566055 ETH From 0x1AF815…6Ae55F92 to 0xC2c04C…3a17cbaB0.15 ETH From 0x849A02…7994Ad96 to 0xF41691…2fc17C961300 USDT From 0x59c3D0…523ad6A4 to 0x11b815…4B7697f6500 USDT From 0xfE6072…20E67B04 to 0x685b04…e717b07f3000 USDT From 0x561792…3d1c5f46 to 0x28d4Fa…128A8A3012.7 USDT From 0x870650…af65614f to 0x53E655…7F4645D2500 USDT From 0x27899f…9EE60FD6 to 0x184176…5944F30F0.536155775145457 ETH From 0xF48764…c3d0dF5A to 0x349D16…1a01636c10 USDT From 0x57DD68…dE1f6636 to 0x11f8B5…AeBe23761000 USDT From 0xD11171…847e20AA to 0x9Afd30…980CF6476000 USDT From 0xc9F9F6…c6E4c04f to 0x21670c…A8B273DD5000613 USDC From 0xD4c637…a674958a to 0xF9Ff0F…D636f6A5100 USDT From 0xf300a7…7b518602 to 0x6A9826…1c03de8713.47 ETH From 0x8a37F0…28Fd0712 to 0x980b68…cf8CEa060.283111039316204 ETH From 0xa21a16…2310F556 to 0x1f5051…258Bc3860.110041677689446 ETH From 0xe9f77A…682d89c4 to 0x8Ae70d…431F0bfF220.05 USDT From 0x52E308…474631d2 to 0x169C87…71a6c13f0.2 ETH From 0xa14Db0…59D778eF to 0xe3E682…49CC54175500 USDT From 0xC32Aef…755906F2 to 0xc40d24…9de0099210 ETH From 0x7476b8…3fC70A2A to 0x9968e4…36aa78bf109.830774 USDT From 0x27899f…9EE60FD6 to 0x4F6d22…7d530E620.164513116079412 ETH From 0x202097…21640754 to 0x04e747…48607ed930000 USDT From 0xD39Db0…0836761F to 0x0D4a11…471f18526000 USDT From 0x432c6A…23e2f726 to 0x73a5Ad…E1B254C22250 USDT From 0xb2d564…d11Aed66 to 0x1aAcd0…8Ee4d3fB0.101656447057258 ETH From 0xc58Bb7…5D4E7c72 to 0x44bEee…b9770b440.52811076 ETH From 0xA1cecb…eabf6328 to 0xBC17f2…2Bad3B600.101196169079794 ETH From 0xa21A16…2310F556 to 0x1FF070…008403a6602.955304 USDC From 0x0f1a85…4702A688 to 0x38ab28…99eaec8A18000 USDT From 0x8a37F0…28Fd0712 to 0x37a5c2…20dDbABC0.142622218081927 ETH From 0xF200fd…7cdd70b4 to 0xDe67De…5CE569F30.31788896 ETH From 0x756375…cF47Ab0f to 0x0144e7…E0b9Bae70.32025092 ETH From 0x14c401…D3117328 to 0x57Cced…1E0e754F0.1037086 ETH From 0xFbDD91…D022Dc4F to 0xcF7270…1387F4E23 ETH From 0x46fB07…553B73f8 to 0xe81b6e…ab4f7e9444998 USDC From 0x05A51F…21488DA2 to 0xdD3497…c2b9a17F7258.364388 USDT From 0x47e595…C3dB42C4 to 0xA2694E…f527cA9B6056.902008999999 USDT From 0x45dDD2…f33F2F6a to 0x96847a…E26206D80.489749774912703 ETH From 0x3c5883…5d16b8f4 to 0xCbf89a…Bc954bB693.95684805 ETH From 0xac328C…eD89f566 to 0xfDCedf…4F6dB0BE6000 USDT From 0x90D7c7…4e751cBA to 0x71EE9B…F80f17ac300 USDT From 0x64a9aF…8D7F8F24 to 0xc11e70…7C92D0c42 ETH From 0x5bcbdf…d0204f72 to 0x7267d0…E53D6d98200 USDT From 0x2759bC…F3fF1aD8 to 0xdbf8CE…60D310431.00746005 ETH From 0x2F8130…AEFDF41a to 0xc413F3…940bf6D946216.781394000005 USDT From 0xb4c49D…8f3D5D98 to 0x376092…909C14BC0.98593 ETH From 0xe379AD…d157c182 to 0x11b815…4B7697f630000 USDT From 0x0cD4fF…8E6AafA4 to 0x94bC9D…7915beA385120 USDT From 0x4BCc66…9eA04Fa6 to 0xB981bb…F874049294078 USDT From 0x34d2C1…ced7422a to 0x5C16F7…3ab7c6830.01 ETH From 0xB7023E…8A341894 to 0x88bD4D…4de603462314.200053 USDT From 0x7738D7…7526527f to 0x77ED5d…23CAA7831000 USDT From 0xe22619…0cBd3576 to 0x8f8aa5…0E0884DE228.180856 USDT From 0xcA7360…1b4b8156 to 0x3610dF…6b644eF882299.3411 USDT From 0x03Ae08…8eB5590F to 0x38FD96…0005e9580.101 ETH From 0x427b09…52A760C4 to 0x1d9E63…5C90e1900.258153280926183 ETH From 0xc63c72…24978E9a to 0x726B9f…d618b8540.155 ETH From 0x50BE13…80e56772 to 0xdd97e2…4d525DA5747.652962 USDT From 0xD866b9…b87D2978 to 0x410088…9B82fB3d0.36 ETH From 0x27899f…9EE60FD6 to 0x1B953e…392754D40.114733849714217 ETH From 0x2F254A…099Ec754 to 0x1bAC08…07d3f3DA0.54246503596053 ETH From 0xD4B69e…C3538342 to 0x145839…E02B27AD10000 USDT From 0x304FaB…dCCFe9c4 to 0xd1Fa79…dBcF31881.8 ETH From 0x0778fC…0E3bC4A4 to 0xB8d503…4203e1061.38944634 ETH From 0x93d308…2fBEd4CF to 0x5F781d…6c1e23790.548639702846257 ETH From 0x077D36…9be7C4A4 to 0x96f611…b4E9d5640.99830429 ETH From 0x266133…826A68B6 to 0x79DfaE…86969bD20.35152623858403 ETH From 0xf34d3E…Aadee158 to 0x641E71…b9d9BA59249.568703 USDC From 0x849A02…7994Ad96 to 0x9D5aD5…2c2f446a197.525938 USDT From 0x994067…d339851a to 0x91e219…fb817fBc0.5 ETH From 0x5FB88b…597Dec84 to 0x635CEE…EA9992c810 ETH From 0xA1830E…6C4c0482 to 0xc2AC29…B9C9821120 ETH From 0x4BCc66…9eA04Fa6 to 0x10F3eE…db5c865f1220.92 USDT From 0x28449c…5a1558e4 to 0x088504…Bf16653013938.17 USDT From 0xd8208B…e31D4432 to 0x359289…Ac1e2BF40.35 ETH From 0x9FF41a…E89bF2E6 to 0x0B81f5…62D897411220 USDT From 0x979702…2aAbB5c8 to 0x58eD7C…4AEa29e54046.494709 USDT From 0x27899f…9EE60FD6 to 0x7831DF…0B17D8fe0.52183032266726 ETH From 0x009d29…7b505E2F to 0x20C56F…A5a5951c2970 USDT From 0xCb24b3…6E38fCd8 to 0x27e2c4…8F600d7730000 USDT From 0x0EA025…55aBFcba to 0x47F01b…d655e9670.1 ETH From 0x27899F…91E60FD6 to 0x1B9B4d…437e54d40.114733849714217 ETH From 0xc58Bb7…5D4E7c72 to 0x9F38bb…BADb928b0.12369401 ETH From 0x5a6522…853aFfa8 to 0xfd9b8d…BCDf6dcd37575.67 USDT From 0x694544…8634acaa to 0x7f02cB…38def91D55000 USDT From 0xCb0487…CA4d99C4 to 0x9d8886…1F9B79180.26 ETH From 0x27899F…91E60FD6 to 0xC8C100…62f6f0160.179954557848831 ETH From 0x6627bB…30fa33BA to 0x96A364…5417FD181000 USDT From 0x107baa…E1CeB35F to 0x30C5A2…1945C52D15489.712478000001 USDT From 0x0Bce63…3F5E94EF to 0x85EBE5…808707EA0.765488370495446 ETH From 0x474C06…DE9ca5cF to 0x31c378…ce268018449.572205 USDT From 0x4879c9…de713fBF to 0x70Dd0a…b8E906380.027196750333431 ETH From 0x50BE13…80e56772 to 0x7beC33…c127Be35208.3 USDT From 0x95654A…eF629818 to 0x77222a…A8F994d718000 USDT From 0x6C6A35…79b21cD6 to 0x6cC936…31FB7c61187 USDT From 0x0778fC…0E3bC4A4 to 0x63d23c…5A2D84ff0.12140807 ETH From 0x25189D…32E46726 to 0x7b64f2…5aB4312116.26 USDT From 0xD83AFa…aEF95f74 to 0x4C54b0…1858C8E169.9 ETH From 0x598007…6C5e33b6 to 0xA5EA67…e6647FE42000 USDC From 0x79D75e…3E5fbf56 to 0xa214d7…E59C397f1000000 USDT From 0x3161a6…E02f4236 to 0xE74a89…4Ed4514C3.056384723868401 ETH From 0x787B88…3B00C6cA to 0x94b4C9…d7BF280e0.253663193460562 ETH From 0xc78ef2…132f6E86 to 0x89D5F6…924210F2748619.430875 USDC From 0x2Dd2BD…9D68dFD8 to 0x4AB017…A4Cc70460.05 ETH From 0xf8C031…0F813032 to 0x1bAC08…07d3f3DA1966.523826 USDT From 0x93E735…cC60C918 to 0x453d3F…108A1aE820000 USDT From 0xa93548…B6f5dc04 to 0x06da0F…0e1845531400 USDT From 0x5D7f32…2A811CE6 to 0x503914…9D9807ae600 USDC From 0x0778fC…0E3bC4A4 to 0x8521d8…2Ef6Ab7F0.38953819 ETH From 0x949024…2de9380F to 0x8508B5…10Af9d931204.21704 USDT From 0x6E3C07…2AFccdB2 to 0x4BEEd1…D55E5Bc629194.21 USDT From 0x756375…cf47Ab0f to 0x41Fffa…8Dd16a02139.849891 USDT From 0x077D36…9be7C4A4 to 0x91387f…ec49e4880.1311093 ETH From 0x0778fC…0E3bC4A4 to 0x7b1a59…cd7d41640.29537897 ETH From 0xC851F9…504c3c12 to 0x0576EB…5EfC9f4810061 USDT From 0x6CE4c1…F098d652 to 0x5B5ECf…e09B2E9F300000 USDT From 0x2759bC…F3fF1aD8 to 0xd0D7a4…49e6Bf6E0.14162896 ETH From 0xE4fcBB…356201d8 to 0x26F234…4f28115d3322 USDT From 0xCE3dBE…7C80C12F to 0xd31475…fa858F5016098.135503000001 USDT From 0xf608db…85D1e962 to 0x526755…17d339D20.30430047 ETH From 0x27899F…91E60FD6 to 0x6d2D90…398E093611742.104884 USDC From 0x46ED3E…6aD2A76A to 0x9a5745…3fC1B5c81.9 ETH From 0x1f2Ee4…572ED03F to 0x580fC6…6d5880aa30000 USDT From 0x7cd456…7598E2b2 to 0xeEA222…9b0e54d5995 USDT From 0x189FB0…049d483f to 0x7cB9e4…eE770B028000 USDC From 0x5DAFAC…07140cCa to 0x055498…C6a50A7a2053.711235 USDT From 0x78EAA7…c2FAd418 to 0x87FB5f…86396E9A0.553116083865143 ETH From 0x803511…Ff996c68 to 0x4b46eA…f70606E51.201512 ETH From 0xF4F9b7…76d20c5F to 0x68F118…e0932c49200 USDT From 0x1f69e9…25c421Ef to 0xE954dC…762C108C0.491193 ETH From 0xb0e381…f98176EF to 0x0DE66F…46CB51Af14 ETH From 0xDDAad5…d24f3f8A to 0xCE70b2…5C511B0423021 USDT From 0xa21A16…2310F556 to 0x9FD5f1…52F9BB780.183883803147829 ETH From 0xf2ACCb…F617BC4F to 0x8C0633…ad30Fe5C2 ETH From 0xebbcad…5D3B34dA to 0x3CD299…c2c766E30.135658787339148 ETH From 0xaFa539…FBB34dD6 to 0x970fdA…1dDB4a830.758349427193399 ETH From 0x4Be1Ee…E0dA45e8 to 0xf0F98A…Ec5DF1D69993.000118000002 USDT From 0x7a9Adf…68421686 to 0xf89301…cFB1da1815000 USDT From 0x077D36…9be7C4A4 to 0x20Cf00…42276d990.38730338 ETH From 0x8DD9E8…7f805CE8 to 0xed36ad…5e56084a1999 USDC From 0x4201A3…Dd7a8eE4 to 0xA1Ab7A…f7e543ac10 ETH From 0xC642BF…c40D1b5f to 0x73f0ef…f806c25e10000 USDT From 0xF0bBfB…98752446 to 0x9F096b…819AB4b90.73 ETH From 0x9Ed94a…59CbdE18 to 0xDB2933…875f41620.25 ETH From 0xFC7F70…97f282E8 to 0xB8DAa4…14aD1d786200 USDT From 0x14c401…D3117328 to 0x31221d…ec9dCd0e11.0413532 ETH From 0xe5c2B0…C9AE9832 to 0xCe2F6F…6360398a0.6 ETH From 0xfE66ad…0CdAb2D4 to 0xB018ac…AF2689482 ETH From 0x412B7f…1E77eeb6 to 0xD1742b…5430781A49022.619270999996 USDT From 0xce1325…57093B42 to 0x1A4A8d…91376E6e489400 USDT From 0xA29AAa…B337B094 to 0xB7A70A…edb1B59C2342.63 USDT From 0xBDC93e…E5284b08 to 0x31a69A…E90753391800 USDC From 0x8a10a5…9174cf52 to 0x6339A9…655D4Cd6400 USDC From 0x27899f…9EE60FD6 to 0xC43a0f…cf517d560.163416202756003 ETH From 0xB3Ee6F…787b6994 to 0xf43EFf…6814DC4a0.1 ETH From 0xe95d9D…C6F4D964 to 0x896463…97249FDE150000 USDT From 0xAfcacc…59F57a06 to 0x10DE1a…EC41F49B0.57873719543955 ETH From 0xfCaB30…DE226a14 to 0xCee09F…10a1e932115 ETH From 0x5B6580…2C73BF7f to 0x577FA9…9401D89A500 USDC From 0x9940e3…46809b28 to 0xd396E8…Fa9Cd82412206 USDT From 0xF7E013…395CDe2A to 0xE4eDb2…A700bCE80.301800000000009 ETH From 0xebc18d…1f21F6Ff to 0x263317…767FBd024506.973585 USDT From 0x4A6BD1…2b3DB4F4 to 0xdF0e80…69E5a0f02070 USDT From 0x8F7e73…23AAf1F4 to 0x0F0D43…01AA02E813000 USDC From 0x7609b7…0dc1c868 to 0xEFa553…0eCcd1fc1000 USDT From 0xc8c228…c7c49758 to 0xc9214b…f064AdD50.047426283254747 ETH From 0x201ce5…26cD6a9F to 0xb3D44D…4061c86f827.3 USDT From 0x0778fC…0E3bC4A4 to 0x7b1a59…cd7d41640.98970248 ETH From 0x37C8B9…032e5168 to 0x00336C…561f01B90.25 ETH From 0x9414a0…19967BFa to 0x58EF2a…16424C4E40004.668688 USDC From 0xB7F0eC…f0d19Ad2 to 0xcaDE35…a8678fdd0.051893408160374 ETH From 0xeA6Cc2…8aF06222 to 0xda8A98…d0eeEce657459.42 USDT From 0x4b7a2e…5A014e7A to 0xA04909…3D0607670.5 ETH From 0xb507Fb…084E8b94 to 0x871430…ecCFf5C1145 USDT From 0x2759bC…F3fF1aD8 to 0xE3988d…cFCc1C9f0.28345495 ETH From 0x45F403…Bcf666ba to 0xD2D855…3081551c2493 USDT From 0x1ba764…7CdA581A to 0x53D39f…EFd70D882.138407 USDT From 0xe02d82…D95b0414 to 0x3Cd69d…0e3cb22e896.0778 USDT From 0x7321ef…cfa78e42 to 0xd579b4…49fFa6441501.83 USDT From 0xFEB44b…0D5F86Af to 0xB2b881…478C43AA0.410584077019109 ETH From 0x897b42…e85308fa to 0x5564cA…03299aD63.41387592 ETH From 0x077D36…9be7C4A4 to 0x9A931C…a9E5DB162.34509119 ETH From 0x2EcDd4…45a1A46A to 0x3e708b…7dF15ca718500 USDT From 0xe56EBF…6E830434 to 0x760E6e…117618040.2 ETH From 0x9940e3…46809B28 to 0xd396e8…fa9Cd82412206 USDT From 0x170Dce…f09714BF to 0x36197A…13D0c79a0.27 ETH From 0x8780c9…461d4688 to 0x1e1743…9B8f2e4A87.827156 USDT From 0xEE297F…F743f632 to 0x1ecB4E…c6a11b0E1989 USDT From 0x27899f…9EE60FD6 to 0x7f8F25…40ef9AF00.106392230112556 ETH From 0xDe94b4…700ACEc6 to 0xF14f02…aAf86Caa511.06 USDT From 0x029628…Bdf62AB4 to 0x80cc11…41F1BCf80.402943000000009 ETH From 0x9c5059…0E421B6a to 0x676e80…2c2E3b56100000 USDT From 0x27315f…5CD3A26F to 0xd7Df28…a0c87F588.093457687354014 ETH From 0x68A82a…064E754f to 0x0FDc93…d49133F40.37246015036697 ETH From 0x313e0E…0C94E632 to 0x6119bA…9a7AC923800 USDT From 0xb7d71b…4619e37f to 0xEF77Db…A5192D4A0.1 ETH From 0x9277AB…99299Ab8 to 0xD46C74…52d1CcD60.102279 ETH From 0x441A0d…835fbB14 to 0x5DF570…74D550d2513 USDT From 0x76CC94…5b965E1A to 0x9283cb…E12Ba4Ea39.439654 USDT From 0x51B0E6…C2A690B2 to 0x257461…4D53560F400 USDT From 0x31f310…1b14ef96 to 0x48A23d…cb31e5C20.1940261 ETH From 0x645F0D…dCcB2454 to 0x28ea7f…CfA752E30.151383949249782 ETH From 0x5eFF94…bC7FF2Ca to 0xF6e8B7…78EE854685 USDT From 0x05c231…0b0ee9Ea to 0x9081aA…Bda557F70.1 ETH From 0xd8208b…e31D4432 to 0x359443…29802bf40.35 ETH From 0x236d41…5e6cacE8 to 0x7a802d…468023871000 USDT From 0xB977A5…bCdaB7d8 to 0x85EEd8…6C1fb41A1.182598557630645 ETH From 0x1A4931…0D00bB22 to 0xcd0311…E4a72dDF0.878081280045184 ETH From 0x50852B…7aDb4Aca to 0x3B9D8d…55AC4D191253.92 USDT From 0x0aa11c…8a760262 to 0x419E6e…726A501A0.2 ETH From 0x6c419F…5B74AFC6 to 0x6B9353…C6c6Ac6449.98 USDT From 0xb977a5…bCDAb7D8 to 0x85e14F…27c0B41A1.182598557630645 ETH From 0x026Fd3…8F4926f4 to 0x1bAC08…07d3f3DA444.450338 USDT From 0xACA096…EcC72dd4 to 0xE081Ab…fEEceB9721517 USDC From 0x27899F…91E60FD6 to 0xe0b3ad…6009cfdf0.423495870529153 ETH From 0xc1fA63…94A95842 to 0xA31692…065230440.1112 ETH From 0x3E1DAb…6DaCbF88 to 0xd7Ffa7…d113A4Df500 USDC From 0x787B88…3b00c6CA to 0xd253f9…e48768680.1662248438136 ETH From 0x5C7dF6…EF02fa68 to 0x21ebf1…985A967C500 USDT From 0xdcD563…9001Da98 to 0x97Fd03…b40860C4494.5 USDT From 0xF7F741…FE3a5816 to 0x4c0ad5…92Ec77cD156 ETH From 0x240D56…a70A480a to 0x1e13dD…EEC7d6A374246 USDT From 0x5f26e2…B212e5ea to 0x0B4d29…E2E991bA209848.72 USDT From 0xe9f77A…682d89c4 to 0x725d49…1Cd42E99231 USDT From 0xe20da4…7B25534a to 0xBEe50B…35018d664.397337336426632 ETH From 0x42D0cB…4a704b26 to 0x857F91…8a9d3D7c0.1 ETH From 0xd707E3…992Ed314 to 0x44dbdF…7a70aB52500 USDT From 0x077D36…9be7C4A4 to 0xA305fA…471dD6452.063092 ETH From 0x4d6F0d…7b39D8a2 to 0x3a303f…b98DD619148281 USDT From 0x287822…1AebcDBF to 0xcc78e0…1aB44F86400 USDT From 0xe02d82…D95b0414 to 0xdcfE8e…697A6554123.7 USDT From 0x6127CB…FeAabF94 to 0xE4eDb2…A700bCE83.001200000000009 ETH From 0x561Fee…80c388c6 to 0x0A1220…0cC82FFe9994.897794198116 DAI	0x5Cc0EB…00F6D417	0 eth 0 ETH	0.6183445360215624 eth 0.6183445360215624 ETH
0xa4bca2…12d22714	17196613	Fri, May 5, 2023 7:48 PM	0x3573Cf…24dc9146	From 0xc1cB4c…eEeC730A to 0x4e68cC…960dfA3636376.926423 USDT From 0x4A3004…DFB07898 to 0xEA4335…3D7E60aF959 USDT From 0xD1E4a3…8a45e592 to 0x2A0331…f50Aa8693.4 ETH From 0x9Ea815…321Dc992 to 0x932C62…a90439130.060814652415962 ETH From 0x069e2a…e20e9eF8 to 0x862308…40A81f642644 USDT From 0xC5D43B…a6806d3A to 0x36d163…cE686c320.5 ETH From 0xFBF72E…599dc4Ff to 0x27315f…5CD3A26F0.015 ETH From 0xd4871F…D5727F48 to 0x58ceFf…1C2CBbC27000 USDC From 0xd1B6aD…9636EEB8 to 0xd3d874…7cB46A410.12 ETH From 0x7c1e0C…aF5c1A5f to 0xd0F5a3…b66f47ff348.48 USDT From 0xc61fa3…cF0F06fA to 0x9a018D…c5e586841827 USDT From 0x2Ad5cF…7538d474 to 0x3A5e2F…27fCd9df43000 USDT From 0x107baa…E1CeB35F to 0x7a3315…021C414d5244.002068 USDT From 0xd25a2a…C637b846 to 0xd5FBDA…De292d470.509345462332355 ETH From 0x914d38…379eC0b8 to 0xc2eDBf…b1069043400 USDC From 0x38ab28…99eaec8A to 0xCB9dD8…8C4F8d3D2647 USDT From 0xe819f2…9bFd6e96 to 0x429a39…8fFcEcA60.627987721462248 ETH From 0xB8bA36…551aD7Ef to 0x1EE186…71d5a4580.20219116 ETH From 0x28449F…6DC571aA to 0x0CF533…339856031462.196135 USDC From 0x513D3c…9c0554BF to 0x0F8035…e34cCB941 ETH From 0x95718b…acb8209f to 0xB2d1d6…7882432210000 USDT From 0x8A37F0…2Ffd0712 to 0x85AED3…af030338102.075004 USDT From 0xd8524B…e35bD51f to 0x841Ec0…A248ff060.417 ETH From 0xBf48aA…bC070934 to 0xD75e5F…81FC88D10.2 ETH From 0x3f8A41…84Db0D7A to 0xE465C0…458C873b1 ETH From 0xFE95cE…7617EDdF to 0x8C1444…b8bcE98f25000 USDT From 0x3ABb25…78Aa79E8 to 0x1AA810…637fE6981 ETH From 0xBC01DD…aDc72924 to 0xb5f0f9…E4E1A9070.95 ETH From 0x2759bC…F3fF1aD8 to 0x8F7046…75dC569034.2 USDT From 0x34Ba61…594D12F6 to 0xfc9001…d5d7E3285 ETH From 0x866EAC…0EACf144 to 0xcEB1f8…16aa9804294.5 USDT From 0x94918A…F38C344f to 0x731309…21AB4D2a164.261822 USDT From 0x344651…57AB25F6 to 0xCc0037…17Db994E43637.570704 USDT From 0xa5512D…DFA76732 to 0x2C98C3…9dF01e07700.258395 USDC From 0xeBf515…A00d4D28 to 0x18F2BC…e7a1dAE515000 USDT From 0x05A51F…21488dA2 to 0xDd3497…b2B9A17f7258.364388 USDT From 0x2Fd02E…f1B2B9a2 to 0x725806…5AC829Ca40 ETH From 0x3CAb47…E83D01C6 to 0x2eDda6…C4971Cf815000 USDT From 0x7850cc…681aC018 to 0x7d7846…06B286b36934 USDT From 0xc3d4f7…9b5A27A6 to 0x95506d…7D46B09e158729.06 USDT From 0x077D36…9be7C4A4 to 0x932f8c…ccE075E70.60433852 ETH From 0x24122D…b4aF1138 to 0xc626eB…28c385eA10.36071798 ETH From 0xED1a47…EE01248f to 0x185b9C…174d6ea40.1 ETH From 0x759Ec1…4e4C3092 to 0x084B5a…EEFE417020 ETH From 0xF81e73…286c1D5F to 0x714085…3FDFFF5d1.1432 ETH From 0xa14Db0…59D778eF to 0x5448c0…Ab1960F7374 USDT From 0xaCA096…eCc72dd4 to 0x6116a2…3E2Ddb5211.65115377 ETH From 0x304Fab…dcCFe9C4 to 0xd1fa79…DbcF318849920.396346 USDT From 0x50BE13…80e56772 to 0x5e85f1…c68d45165239.961907000001 USDT From 0xe881C0…d63CC0A8 to 0x1be968…8bF4d1B0600 USDT From 0xf5830F…4a9f7478 to 0x20cB81…cE21409F200000 USDC From 0xc687fd…FF003334 to 0xf08F18…A1c7568733298 USDT From 0x858b6A…a76A6fA8 to 0x8A6720…8E801bAf0.13039670246951 ETH From 0x1B338E…df1626A6 to 0x756375…cF47Ab0f1349.547202 USDT From 0xC80995…D320A638 to 0xe02D82…d95B0414482.1625 USDT From 0xb8bA36…551AD7eF to 0x0616C7…eaEC68bF3967.792944 USDC From 0x3c2B27…1Dc42C1a to 0x3C17C1…D22DD16A1 ETH From 0x049dFB…FB946AC2 to 0xc81178…c370c5e22013 USDT From 0x73346A…Dc029DAA to 0x8CAE9a…31a0e11913000 USDT From 0xad09F1…1EEb57a2 to 0x18f5AF…ed9B48610.262 ETH From 0xAfc53d…Ec3FF7D4 to 0xb85a4E…8b2fF896535.094239 USDT From 0xA6E636…66028228 to 0xCBD139…c88575AC0.099000232554232 ETH From 0xa643d1…9DEAc1b4 to 0xa5dAc7…30b3B2bc0.1 ETH From 0xF2067a…2aD2F344 to 0xF8648F…1178c9c490.019017 USDT From 0xC3bd11…e8A6aa56 to 0x1A5CCc…F9a0a4855000 USDT From 0xb5849B…4daFf1e4 to 0xa4f68a…2d9541c14000 USDT From 0xcF0b96…15DdDB8a to 0x56A1E5…2d2c71fB1407 USDT From 0x25506f…0ce24F98 to 0x665f83…DFdD9A2D0.02955 ETH From 0x5426cb…765A1618 to 0x87f66C…Ebb5Db16100.011901 USDT From 0x608bE7…8a06bE86 to 0x8c187b…3Ac5aB6611236.712590000001 USDT From 0x56af11…764143Ba to 0x3BDFdF…17a119EF1000 USDT From 0xbD2b85…5F371338 to 0xd4205c…a859A4440.75168 ETH From 0x58E8F3…40Abcc76 to 0x7be272…966EeD460.04 ETH From 0xf94776…57f6B7ca to 0x903D6A…75B5AA2e1.294192081236915 ETH From 0xe9f77A…682d89c4 to 0x725d49…1Cd42E992860.82 USDT From 0xe8a98a…4071D1D4 to 0x30D37b…1fe5BC2F82598 USDT From 0xf08Ad1…1713ac9A to 0xe27FFb…306a87B70.20667248 ETH From 0xa0E037…0eacC956 to 0x55B8de…273e3A361 ETH From 0x787B88…3B00C6cA to 0x15FAd9…ad7ab1800.100828060931222 ETH From 0x756375…cf47Ab0f to 0xd4529b…835Dd568913.371337 USDT From 0x07Ec0d…B4a6Ffb4 to 0xa9D1e0…B61D3E435000 USDC From 0x1B65d3…0A363c4a to 0xE82E8F…062659120.3 ETH From 0xd548EA…9D4a3f42 to 0xb373D8…62F4d666185 USDT From 0x61842F…90979D08 to 0x61Ab57…303bFdf61 ETH From 0xb4e154…bD756292 to 0x2adB3C…BaE297972990 USDT From 0x08D233…a05B57dF to 0x027071…BAc92C611 ETH From 0xb23bdd…02D73304 to 0x23553F…2f23B48E1000 USDT From 0x869CD6…3917D134 to 0x671D9B…05afcefF6000 USDT From 0x42AE1d…f0799B8A to 0x0cf48f…3dc99Dcb51808 USDT From 0x42Fa1C…00574214 to 0xb5a2c9…c6DFD3e828500 USDT From 0xb36Cd8…82d31522 to 0x598691…696aC771172.51 USDT From 0x543A85…214b562A to 0xeeC110…e2921a271000 USDC From 0x070c05…4e18b5E4 to 0x4aE85e…C8f17Dff0.1 ETH From 0x53Eb3E…260e7336 to 0xD759df…43dc967e503.46 USDT From 0xF60FC4…73c905F6 to 0x1b90DF…eF0433170.91197 ETH From 0xFa4b15…A965735a to 0xfb952C…Ed40e5B33200 USDT From 0x077D36…9be7C4A4 to 0xdd94fE…b2f301bf0.14276311 ETH From 0x50BE13…80e56772 to 0xC4db50…A156428663 USDT From 0x5c47CD…7dD7D546 to 0x81c9ee…fDE42c4a0.1 ETH From 0x313B2C…Ee97cCA4 to 0x28Af83…3563A7D80.45 ETH From 0xf0caeF…Fa443BeA to 0x07278b…2002c3ef500 USDT From 0xe1428a…EF2b2378 to 0xDfC056…ba103F2A95 USDT From 0x5B6580…2C73BF7f to 0x3416Cf…113527c63022 USDC From 0xE04980…621a3404 to 0x0F6652…C67425571290 USDT From 0xC43055…249C1D12 to 0x3a679B…369038B80.1 ETH From 0xb5D41A…132654b2 to 0x9e78ab…FA51E6af188.72897 USDT From 0x981100…C6607774 to 0x5F5554…495cf2fb1460 USDT From 0xD31EFF…45789F8F to 0x99a277…89BF0F36484.119985 USDT From 0x8BCeaA…700C7C04 to 0x6B5071…46997CA41.66691548 ETH From 0xFE5718…0928Ad2F to 0x7835b1…2325d3eA0.1797972 ETH From 0xB4a1B8…64DD3518 to 0x201f9b…256D02040.25 ETH From 0x298AD4…CE0dC15A to 0x9E2Ae5…c4FC90db2000 USDC From 0x94d5De…3fb3c2F6 to 0xB4e16D…E728c9dc10000 USDC From 0x27CccC…87e1E3F2 to 0x11b815…4B7697f620000 USDT From 0x505Df0…5814c366 to 0x0b3346…a0Af4C709468 USDT From 0x6A4e4f…840D0Bcf to 0x0FCb5c…302915821500 USDT From 0x4d050b…3bA767Ea to 0x03D86A…C5d521Bd20971.2 USDT From 0x73D2Bf…35e4936a to 0x7a24eB…357dd28B245000 USDT From 0xf8C1cb…972Fd34f to 0x58d6DC…0D6eEb280.137198482523612 ETH From 0x50246a…593c130F to 0x9cdD96…3C006b080.75 ETH From 0xB018AC…Ad268948 to 0x4299A5…Bf7D00040.27300219 ETH From 0x31Fc2c…a0Ca35EF to 0x50256A…D8D93F57100 USDT From 0x9101e0…B6e50cF4 to 0xBaf172…BfDC27E00.428968036765306 ETH From 0xa21A16…2310F556 to 0x2a22B7…1b0Cc8b52.507110822115523 ETH From 0xbd9848…baf6F956 to 0x36431A…1Fc315560.5 ETH From 0x80C221…81E4888A to 0x8733dc…e3aa5586778.48 USDT From 0x5481F6…6f0cE586 to 0x3Ff606…56D413481.8 ETH From 0x3BA194…dc279a7F to 0xA5E1C5…09412955990 USDC From 0x3Bac37…D13bAAf2 to 0x8eb56a…69072Ec80.117 ETH From 0xb8c6E4…D5975CF4 to 0xddA14A…74ec89182 ETH From 0x7000fb…4883eB22 to 0xd7ef5d…85eDEe25128 USDT From 0xbC6186…788b2C7F to 0x871EA2…bf33a575500.397965 USDT From 0x5A6594…77ae3bD4 to 0x3503bb…2316c7490.5 ETH From 0x8292c0…C7ceE016 to 0x1b2492…9B199F0a30000 USDT From 0x96e1e3…3D8eb1C4 to 0x91B683…2101580A73.264299 USDT From 0x642b9E…a1C0164A to 0x11b815…4B7697f610000 USDT From 0x87DCAe…225F7E42 to 0x85711e…8A3753d71554.033547410592 DAI From 0xcB29CE…dC5ca582 to 0xDE85A8…1f8615e250.536589 USDT From 0xF27A0A…31d51042 to 0xFcC04F…DdeE870c20001 USDT From 0xaD6EAA…02Ed8862 to 0xD43Ee7…FA2e7Cba564.08638876 ETH From 0xF15716…a8B40956 to 0xF55fB4…0d56Cb7F300 USDT From 0x077D36…9be7C4A4 to 0xB8D503…4203E1061.38944634 ETH From 0x274691…AbE41216 to 0x411223…f58c3ff31 ETH From 0x50BE13…80e56772 to 0x7beC33…c127Be352 USDT From 0xA9BfF5…ddFa52D6 to 0x3DbB5D…2255F416957.64921 USDT From 0x29e999…91973606 to 0x501183…6274ccB63000 USDC From 0x91B5b2…53E19c4a to 0x2dE2cE…50deD8fa0.16 ETH From 0xB52EDe…b01270E4 to 0x8Bc591…2Ae8D8bb50000 USDT From 0xe02d82…D95b0414 to 0x727909…e9daB41150000 USDT From 0x4d6210…a5E8c9D6 to 0xFF5fcF…1684B2e23000 USDC From 0x06326E…31AeC844 to 0x0D4a11…471f18522500 USDT From 0xDf3edF…eb419cc8 to 0x312fba…26a8a01111.014485 USDT From 0x9Ff52A…1ddd80bf to 0xBf2E72…Bf6863e90.1 ETH From 0x20FFe0…0CC9048a to 0x876767…C29e7fa8100 USDT From 0xD266d6…52c998d6 to 0x6dc68B…A81F80541 ETH From 0x655aF0…0282E9C4 to 0xf3b007…22c302a30.249745313842038 ETH From 0xe7f200…24BD72c6 to 0x25e247…3a2bd41B0.3 ETH From 0xa797D7…209a33aA to 0x15867c…ADEd5E752.824485468247603 ETH From 0xB15BE6…7A600e2F to 0x1C83E7…8e0847a4552.124279 USDT From 0x14c401…D3117328 to 0x427F83…B2f65E760.1045706 ETH From 0x6903F0…2104C7F4 to 0xF54884…AB3abccf1200 USDT From 0x4b6332…9e5D4BC8 to 0x50e216…959dfE260.2 ETH From 0x77f532…4D7b4452 to 0xCf359b…1bF010c917.577 ETH From 0x27899F…91E60FD6 to 0xbB9DA9…addfAE841.062673612194011 ETH From 0x2c9C16…68601BD4 to 0x6F5966…085561d60.277283968131178 ETH From 0xA9BfF5…ddFa52D6 to 0xD0769B…1F7F5eD996 USDT From 0x2FA66a…Af982B56 to 0x521B0f…3fa986924048.356731 USDT From 0x4a55aF…1d243382 to 0x059B65…04E019b60.142727345282683 ETH From 0x72cC86…14F7179f to 0x4B21C3…E09716eb750 USDT From 0x7Ca20F…57e0CfD2 to 0xe69D66…b7c148fA10 USDC From 0x29958a…9f29BcA4 to 0x0DB79b…3F69eB3f395.1431 USDT From 0x430a6A…59fD4238 to 0x9f96c6…4B2F90c21818.01 USDC From 0x67aa12…28f2F8E8 to 0xc3F79c…Fb26EA721000 USDT From 0xd55355…da44fed6 to 0x42b171…871527bC1000 USDC From 0x8E81c8…fABDc4f2 to 0x0DB79B…3869EB3F8956 USDT From 0xB7D71b…4619E37F to 0x5B153C…bd5C93f60.1 ETH From 0xDC3ED2…353f0046 to 0x835958…6cA5de752000 USDC From 0x756375…cf47Ab0f to 0x0DD02f…A96f90B20.36836595 ETH From 0x5bcbdf…d0204f72 to 0xE5D015…4c584a641400 USDT From 0xc74E70…ef5DA546 to 0x38A9EE…1d9EaA140.155 ETH From 0x2e0754…80ebcb84 to 0xCeE31c…e7E940C7500 USDC From 0x3E2dAb…DD9C410F to 0x221D37…CA1cB91a0.1 ETH From 0x248850…d0A81198 to 0x1B7c49…7e1ee0f92.8 ETH From 0x2759bC…F3FF1AD8 to 0x5D34b4…De3a72D4974 USDT From 0x9Ed0ad…b4B9De18 to 0xdB22CA…658841620.25 ETH From 0xBF2D58…7266B466 to 0x9A170E…79F273c82.507566 ETH From 0x2E88F7…8635870A to 0xf7398D…BeF77Cd40.2 ETH From 0x887Cb0…8B86B064 to 0xa9a72E…Fe6Aed6810685.120343 USDT From 0x836b50…12AB0ad6 to 0x917493…cCC6f0eF0.1 ETH From 0x27899F…91E60FD6 to 0x59EFF9…857294560.18027586893475 ETH From 0x2dba88…f1a3F20F to 0x913791…A4fCe9eE0.2 ETH From 0xB8bA36…551aD7Ef to 0x153590…9b76ddf610509 USDC From 0xB260D8…0c03bacA to 0x6b4a6b…b78F06082603.73718 USDT From 0xe3e009…8d68b5cF to 0x39b7A0…8934A2010.8 ETH From 0x3210aA…2Bf3De68 to 0xDF5a96…f3bCf04a0.16606156 ETH From 0xaa3f30…4b62CD24 to 0x0f1a85…4702A68819474 USDT From 0x4B7fa8…416489c4 to 0xF667B7…9c22Dec574394 USDT From 0x921feD…269CbF96 to 0x4C47b4…Ff58ACe61400 USDT From 0x93f423…1eD38F92 to 0xA33179…e724910219677.38547 USDT From 0x014630…b730c156 to 0x0E747e…cedBB783160000 USDT From 0x20A160…1027D41A to 0x879344…5a023d5B18642 USDT From 0xBB9F74…07AA66aF to 0x8c4954…0bEC82f438000 USDT From 0x1C3bEC…2d35059A to 0x148216…A909955f0.2 ETH From 0xadcDf8…925f2aCF to 0x7fF502…2C2C7BcA0.067959802730453 ETH From 0xbBBC74…3c247Ad2 to 0xB42916…3DB6bB6c4880 USDT From 0x8DdF61…86403bf8 to 0x03e6B2…80aEDdF91.20795891998629 ETH From 0x27315f…5cD3a26F to 0xd7DF28…a1C87F585.413012874390197 ETH From 0xacD879…29547c6A to 0x6C0EFD…44dCA5d547454.3 USDT From 0x4D7652…ff87Bf36 to 0xf014b2…421Bf0e5500 USDT From 0xf8d1f9…DDd0E9b6 to 0xFFF6df…DB9032c01102.5 USDT From 0x86da8e…c3FdE88f to 0x59d3D0…C9Cb2EAA1500 USDT From 0x756375…cf47Ab0f to 0x345706…240Ba63F3254.805728 USDT From 0x24F6Fa…7abe4Db6 to 0x5f6742…277c62D71000 USDT From 0x379620…4bD6cc24 to 0xBfC0Cb…4847F3435960 USDT From 0x3c5883…5d16b8f4 to 0x4e7bE7…3Bf5c0d4400.5879078 ETH From 0xb30728…E9bBb148 to 0xD65e30…492c6840900 USDT From 0x4BCc66…9eA04Fa6 to 0xA90502…ffa8D02f8317.77 USDT From 0xf35CDE…1988a504 to 0x1bAc08…07D3f3Da6.49 ETH From 0x9Bb5ce…D7Ac1cbf to 0x2fc408…AF253E770.11 ETH From 0x52C717…E679B43F to 0x809Ae6…7009150C1.4 ETH From 0x27899F…91E60FD6 to 0xCF07DC…7590A25a0.117008427547795 ETH From 0x787616…4059fD84 to 0xdd299b…042F86fa4107.464794 USDT From 0x142800…a87742A4 to 0x9E75ad…beE9cE360.13662019 ETH From 0x787B88…3B00C6cA to 0x0d2789…C406aFb30.519428980986915 ETH From 0x700Fc2…b7E431b4 to 0x0cFFce…9f24BB78500 USDT From 0x0861D7…a052Afff to 0x4BAD21…5b17aa892600 USDT From 0xaE2682…CB22BB2f to 0x39fc1B…E7bE62C20.9 ETH From 0x2CceCb…bdb478c8 to 0x7Dc5cb…5638CA523630.96 USDT From 0x668B67…38898E52 to 0x7a5a3A…a8847A765000 USDT From 0xb54B9c…A3d37e6a to 0xE82cDC…10B8A4890.06471001 ETH From 0xe07c44…7eFA0fBf to 0xE50f06…5350022d0.88 ETH From 0xf9e782…5D47BCF6 to 0x281166…5dDD31270.82974268 ETH From 0xA76077…26Fa51D2 to 0x8C818c…2705D10a0.1 ETH From 0x590Ee5…e42B2E1a to 0x3Cc576…f0631CA24333 USDC From 0xa21A16…2310F556 to 0xaEF0aC…f3C0e1150.178947284638032 ETH From 0x5e64BF…DBc50e7F to 0x4BF1e2…6c9a11fe3451.051177 USDT From 0xf8d8e8…03fdDa86 to 0x2AE907…53595A9D500 DAI From 0xDEb8a7…2E68c6C4 to 0x6ca182…Ae5253eb0.125 ETH From 0x12A2D6…f025d8D2 to 0x958EB7…784BBc3f3.6 ETH From 0x326152…30f00bC4 to 0x5e7859…F2396F790.15884158 ETH From 0x82Dc44…3e5F7eEA to 0x0Ef831…e4275e260.22376 ETH From 0x787B88…3B00C6cA to 0x1fAC1a…47Abc1130.1637975988408 ETH From 0xb3023d…33E64558 to 0x423E0C…F2cb1B7C5.99 USDC From 0xf458dD…B6F28584 to 0x8c7195…81B4303d0.1 ETH From 0x35f037…d6E4A934 to 0x1003CC…0c242dCA0.162095750856504 ETH From 0xc93CdF…04612504 to 0x882E24…7e9087C42250 USDT From 0xb3f427…2b9d1B72 to 0xBdefA2…608c6cf6500 USDT From 0x34D574…D3a03ce2 to 0x137056…9804E2db1462.5306 USDT From 0x12Dd58…db335946 to 0x734b1e…78D8d2f92 ETH From 0x27899f…9EE60FD6 to 0x2dc7F1…05682E6a0.311267791097212 ETH From 0x6BF86f…d599b82f to 0x4aA772…e453f04B1.22612770865321 ETH From 0xb507fb…084E8b94 to 0xe88ab6…a4317332824.17 USDT From 0x2ba2fE…06a452ef to 0x90C434…F9610CE91000 USDT From 0xa1cB9d…e200Fe52 to 0x278059…f052ccc250000 USDC From 0x06C894…3758422f to 0xDbA7f9…4cdc872d0.1 ETH From 0xCE16D6…898AA172 to 0x33123a…5488E33f125 USDT From 0x2Fa66A…Af982b56 to 0x521B0f…3fA986924048.356731 USDT From 0x1E5B11…Bb540d48 to 0x04E4C5…c6766Ea10.3 ETH From 0x390009…8aCe992f to 0x33a9fE…78D42b545640.251437 USDC From 0x3210aA…2Bf3De68 to 0xef196b…1e9FC0620.6529 ETH From 0xd925c0…6d4Fbe5A to 0x0A3045…7C80770229850 USDT From 0xFb1334…31c044bf to 0xEaef40…7c9C65721500 USDT From 0x89bae7…18Eb7ab4 to 0x1Ce9d6…9DD25f175995.012062 USDT From 0x4BeED1…D55E5bc6 to 0xBF9c41…69889Ea6189900 USDT From 0x077D36…9be7C4A4 to 0xE7FDE3…2233d4490.10673504 ETH From 0x2E3Ae1…762d6466 to 0xeC192C…66A99bA740683.1392 USDT From 0xD3E64d…8b589404 to 0xc22f62…9f4cc0990.1132 ETH From 0x8F3C95…86735488 to 0xE25bD5…19E046ed255527.20622300002 USDT From 0x19Aad5…6e06d886 to 0xA10990…5a25C009141.24 USDT From 0x4e585d…886bAF88 to 0x4E585D…886Baf880.6 ETH From 0x27899f…9EE60FD6 to 0x70Dd70…5b2551860.175417883500392 ETH From 0x9c15A5…10Cbab64 to 0xC9b38c…8cf921a63333 USDC From 0xCcE7C7…ea045d22 to 0x03385C…8fAef9B70.52 ETH From 0x5528D8…14ebd5e2 to 0x6b0015…f1950c702056.281402 USDT From 0xDf5C46…aA367b18 to 0x611DB4…643e02640.74 ETH From 0x495B1F…37545c74 to 0xc9C576…A7635f8C0.25 ETH From 0xdd646E…527005E8 to 0xec0c64…c0066a019411.35 USDT From 0xBb321d…9ffB738f to 0x74f5Ca…2b1A48A740000 USDC From 0x5f4722…2f42A18f to 0xaE8d68…F98730921224.64 USDT From 0x80b939…1328c572 to 0x5b0CeA…249A1756250000 USDT From 0x69b4B1…841BeD44 to 0xa9D1e0…B61D3E432500 USDC From 0x97c2a5…C35b95CA to 0x9b4285…6ECFB3A112 ETH From 0x1f2Ee4…572ED03F to 0xF86E17…DeB63b3C30000 USDT From 0xa21a16…2310F556 to 0x1cb511…2277886a683.398726 USDC From 0x9168c1…507480E4 to 0x9bD8fD…AD29f8d42000.036118 USDT From 0x27899F…91E60FD6 to 0xB41976…cCd65c0f0.249695488751009 ETH From 0x50BE13…80e56772 to 0x455c20…7CbdC224473.76309 USDT From 0x2fB87f…227b6084 to 0x4adf58…3F4ab29C20640 USDT From 0xdaf6C3…2Fd774A6 to 0x2b4EFd…630A65D520000 USDC From 0x3F3c30…5B69e1E2 to 0xe02D82…d95B0414100000 USDT From 0x0023aD…eEdaaaeF to 0xC043fa…cf58Dbf450 USDT From 0x607d1b…0622a9d8 to 0xb09583…3b1c07761 ETH From 0xC1065E…ea268D02 to 0xEF35CF…1102D7061593.610622 USDT From 0xF3Ef7d…7e48D6F8 to 0x158F72…7B29622760000 USDT From 0x404460…dD482e32 to 0xC16ead…717a303a18.31821729 ETH From 0x210adB…2C733232 to 0xd25f88…33aB69f92.114729040886131 ETH From 0x0618E2…D2596972 to 0x013Bdf…51A478Ba0.30746525 ETH From 0xEb92a6…F81c2F08 to 0x2e347e…4EfF9b9f3400 USDT From 0x5e7ce8…b85f8666 to 0x308F08…74f7550011.1451355 ETH From 0x31Fc2c…a0Ca35EF to 0x87BDD1…DC6a822E140.109083 USDT From 0xCadb1E…dd3c184a to 0x5bFd9B…5c67Db7a1.727233163294341 ETH From 0xb8a268…8b3D90CA to 0x130dEA…8d65c7C10.25 ETH From 0x5b13eE…f96C1bEf to 0xf11BF3…B0B5917e600 USDC From 0xa90247…A8c961Da to 0x16f3fA…d49B4c9E1558.33 USDC From 0xb507Fb…084E8b94 to 0x808d6c…EaF6960b0.16415376 ETH From 0xc61Fa3…CD0F06fA to 0x9a012f…4F6F86841827 USDT From 0xcD5Fc0…D7cbd7EA to 0x56d65F…14B469Ce146.33 USDT From 0x9a9a68…a4c4c328 to 0x8524Fd…9A1CaC3F0.1 ETH From 0x04B14A…1df59992 to 0x0B3705…7808D788510 USDT From 0x27899F…91E60FD6 to 0xE16cF5…08Ed33680.140234902912778 ETH From 0x2AcAFC…E82EeF04 to 0xeE7D7D…B4842Dfa1517.128379 USDC From 0x95a7E8…15EF81cA to 0xd0482E…f7e433cf0.1099989755859 ETH From 0x9033B2…dB27dC16 to 0x942B0a…ff0E4cC70.257958860140841 ETH From 0x13ACd2…90c021eA to 0x4c6a8C…145Cc6472030 USDT From 0xF3c6cf…459C9488 to 0x56866A…EF9FB94F1 ETH From 0x42AE1d…f0799B8A to 0xccc30E…84c31719664933.9720000001 USDT From 0xAEE084…064C6Ae2 to 0xA8E151…Fa4BE526891 USDC From 0x6c6Cd6…eb8a8fA6 to 0xAED4b1…84320382500 USDT From 0xF9e782…5d47Bcf6 to 0xcD5Fc0…D7cbd7EA300 USDT From 0x14c401…D3117328 to 0x8CcDb7…78ebc0E22000 USDT From 0x897284…D43e85f4 to 0xfB6e2A…20B73FF60.35 ETH From 0x8D386D…4740AFfF to 0xBeF496…151AB9f80.1 ETH From 0xD74Eb9…AaD1942f to 0x0792bB…c47BCf680.136175342952835 ETH From 0x6819d9…15dBF166 to 0x96FDc6…f2AC0bCd200 USDT From 0x259b8D…1B281B48 to 0x2D8C92…D586F1D215000.079249999999 USDT From 0x979702…2aAbB5c8 to 0x0D4a11…471f18523480 USDT From 0xb7AF27…EA47b9b6 to 0xCCed74…Dd2568160.25 ETH From 0x849A02…7994Ad96 to 0x684717…7037c8b81300 USDT From 0x787B88…3b00c6CA to 0x46A23a…A74875440.654159999686003 ETH From 0x7715CE…419471F4 to 0x7bDa87…63eE90720.03 ETH From 0x0Cf9Ef…29a8f1eF to 0x311a5E…80E16468170 USDT From 0x27899f…9EE60FD6 to 0x8e241a…aF446C7c0.557936776293938 ETH From 0xEc3E43…CCe26d58 to 0x4010ED…32B71F8435196 USDT From 0x498b23…df00FfF8 to 0xFE1e25…45DB94FA5.406360928647408 ETH From 0xdFFB3A…BDd94622 to 0x625cCc…b2aBbD560.32 ETH From 0x026Fd3…8F4926f4 to 0xE7EBef…d11c76A19000 USDT From 0x40B64A…4f73dff4 to 0x2594C2…311531Cf0.2 ETH From 0xBea24e…844ea15F to 0x181a72…5b6C9cd513.491800162856146 ETH From 0x077D36…9be7C4A4 to 0xd826ed…60Ac77de0.20815171 ETH From 0x50BE13…80e56772 to 0x858Ecf…12E6eb0d132.658812 USDT From 0xebc18d…1f21F6Ff to 0xe94Ec0…Fd7ec60F0.13687504 ETH From 0x50186b…4516bE22 to 0x87B42f…23b0e67C35129.090648 USDT From 0x4772fe…43c17812 to 0x4ab5f2…b8E023E2781.795287 USDT From 0xF7eFc5…3C7b65fF to 0x11b815…4B7697f610000 USDT From 0xBa89df…88bd30c4 to 0x86734E…8c6081CD1.35 ETH From 0x0E6AC8…4eeaB876 to 0x8Adf7a…B1Ee82860.55 ETH From 0xdD0c25…5159ED0a to 0xfAAc35…A89F41EB1 ETH From 0x2Bf20B…7E460c58 to 0x7d584c…4272dB211152.030022 USDC From 0x7478fA…a1874BfF to 0x0d6D3B…4FCC75CC0.9 ETH From 0x5a31e1…BAbED1a2 to 0x8FaED4…d8847c3C0.113469324599633 ETH From 0x3B5484…b2bc7dc6 to 0xe1d0Ba…A1E2a6965489999.999999999 USDT From 0xd093aa…d4769154 to 0x9FA4E5…e598d9f20.207946244405206 ETH From 0x27899F…91E60FD6 to 0x5fF8eB…67D8F3cf2.174145572398285 ETH From 0x949024…2de9380F to 0xF437f9…ED7e3cEc49992 USDT From 0xebc18d…1f21F6Ff to 0xC772D9…e2C9E8a710 ETH From 0x7f3f60…14f93796 to 0xa30A8F…A0124Ef40.06352879 ETH From 0x949024…2de9380F to 0x890Dba…2E46Fdc05692 USDT From 0x231769…f29847E8 to 0x06C038…196d24271405.745987 USDT From 0xbb6292…Dcd9541F to 0x2F3714…1Bf546010.08926557 ETH From 0xC6d7A4…5dD11918 to 0xFc25de…40efe44020001 USDT From 0x58108c…9E93b1a4 to 0xfFc948…7A9DC4Ce12500 USDT From 0xD46A79…3e87C0BF to 0x452215…61E962cE0.336633331956933 ETH From 0xF15716…A8B40956 to 0xf556CA…0B81cB7f300 USDT From 0x27899f…9EE60FD6 to 0x332ad2…bcA5F4B50.127053606276517 ETH From 0x1d6366…8A835066 to 0x86aeD5…bf212aE42500 USDT From 0x077D36…9be7C4A4 to 0xDF3BFA…8F9055F00.11659426 ETH From 0xE6c867…7Fc44486 to 0x22cf50…B41DE8e60.11093602269145 ETH From 0x2E02Cf…8F0eEb5F to 0x9EC712…4334A85A13.31856 ETH From 0x06832e…65c0eE08 to 0x9E75ad…beE9cE3613135 USDT From 0x2eCA11…87DfBdbF to 0xA31185…6eA21C9610.514291209000024 ETH From 0xc0819E…dAd6EDEf to 0x51d868…d736e6A3250000 USDT From 0x7A9ADf…68421686 to 0xF89301…cBB1da1815000 USDT From 0xa21A16…2310F556 to 0x9e1618…736706D60.362765775306585 ETH From 0x55Dc4A…76378b9A to 0x25d621…1840Ebdd0.26217267741225 ETH From 0x642b9E…a1C0164A to 0x11b815…4B7697f610000 USDT From 0x38b519…5817CF6f to 0x11b815…4B7697f610000 USDT From 0x968F57…878edE3F to 0xeEA3b1…993415AA0.049702561235107 ETH From 0x27899f…9EE60FD6 to 0x4e2F02…6669f5dA0.230277579418615 ETH From 0x1b0c67…833b38Da to 0x0D4a11…471f185241.8 USDT From 0xAd3FFe…72C6B34F to 0xf78C6E…E2E3C73b4500 USDT From 0x7759d4…1Dbead86 to 0x46C48A…ff3E0F5e10000 USDT From 0x24e5ad…3d1e28C8 to 0x107451…41aa175A3400 USDT From 0xa21A16…2310F556 to 0x0421A7…8D2ad0020.12604087670631 ETH From 0xAd1DfE…99C27D76 to 0x11b815…4B7697f61500 USDT From 0xE4730c…76e53a82 to 0x17742F…Eaa11aDc1404.993239 USDT From 0xD71119…73cC6492 to 0xa326b8…EF00057e2415 USDC From 0xF7eFc5…3C7b65fF to 0x11b815…4B7697f610000 USDT From 0x8d7e58…964Dd4F4 to 0x8dA108…e6987E0a5 ETH From 0x3aAd37…3844a09A to 0x08cbE5…69eC7afD10489.050995000001 USDT From 0xe9f77A…682d89c4 to 0xe64895…3207c8d2198 USDT From 0xebc18d…1f21F6Ff to 0x5c31a4…7C04639938333.792163 USDC From 0x230a72…e33D95A2 to 0x45b233…DC583949518.3119 USDT From 0x2759bC…F3fF1aD8 to 0xEe6A1f…7255257D1.29502959 ETH From 0xe49A75…417A39c8 to 0x215aDe…81f88c130.4 ETH From 0x81cF13…Bba925DA to 0x0E4130…75C0c1791000 USDC From 0x4BCc66…9eA04Fa6 to 0xACFD70…78C5c54b1471.41 USDT From 0x5647b3…33fdfc0a to 0x4b9CE1…Fd7b49BC2020.5 USDT From 0x6A4e4f…840D0Bcf to 0x0FCb5c…302915822000 USDT From 0x0778fC…0E3bC4A4 to 0x1a67e4…8DA226941.60432667 ETH From 0x1DB0c0…37961862 to 0xbF9737…4Bf5420b179.99993813 ETH From 0x50BE13…80e56772 to 0x0982E2…04cEE4B70.14818 ETH From 0xF92774…5ef55Ba6 to 0xcDA356…Ff87db0624562 USDT From 0x404460…dD482e32 to 0xFcD521…3a2C3C8f0.43658451 ETH From 0x20BB82…94cE133F to 0x210538…5B7FE404631.317278 USDC From 0x06E1D1…94438d8f to 0x5e5bC1…A8955A1A19 ETH From 0x725c05…8cE3B234 to 0x6E4456…eBf303AE5606.235704999999 USDT From 0x273e57…C405c394 to 0x95D863…36326c6d20.334 USDT From 0x8F7e73…23AAf1F4 to 0x0F0D43…01AA02E824970.007252 USDC From 0x148097…13e2c796 to 0x714f20…3188FC96236441 USDT From 0x787B88…3B00C6cA to 0x945c5F…895B95630.2179862260212 ETH From 0x941C6B…31E2591F to 0x1837cc…e5bd35Fa0.65782145263936 ETH From 0x0c08D8…5BB57cCF to 0x8bdef7…64aCe47E0.21 ETH From 0x077D36…9be7C4A4 to 0xfa08fC…306492B70.28 ETH From 0xFf593b…74087Ca6 to 0x5974ee…adE8D4570.43 ETH From 0x3b661d…21D0a692 to 0xE5F8c8…961fccE816454 USDT From 0x9A3c3b…83A9Dc0a to 0x15e3cc…07E4A875500 ETH From 0x787B88…3B00C6cA to 0xeD1B4B…fb8C02850.123027367940946 ETH From 0xd952bE…39555abf to 0x8c506c…C72a7C6C531.102905 USDT From 0x61211E…4ab3548A to 0x3f9e6f…8376e81520000 USDT From 0x4E585D…886Baf88 to 0x322083…303c87550.6 ETH From 0x449fe1…4069e138 to 0xd3cA60…32Dc78125000 USDT From 0xbeF496…151aB9F8 to 0x8d386D…4740AfFF0.06 ETH From 0x221627…a0476722 to 0x76190e…edEFce9F0.36284 ETH From 0xA27984…e8601964 to 0x9fC4Bf…dbdAA3042.182036114160372 ETH From 0x4A45eb…07574e5F to 0xC75368…e05a524b29756.25 USDT From 0x9Dc3E5…e0a7272A to 0x289fc4…ADC64756100928 USDT From 0x44e913…B5d639C2 to 0xF390E9…c6d7B70d100 USDT From 0x1C7994…60d4d15a to 0x2ea43D…069a70C4109.942345 USDT From 0xfde9d0…7e20C3c4 to 0x848a06…8906c7C00.1012 ETH From 0x148B9E…C7BEc796 to 0x71444b…F1d9fc96236441 USDT From 0x4c8615…Cf736894 to 0x605333…55E9e1bB811.283874 USDT From 0x0f9955…92e8d022 to 0x0B4784…0C48965C5 ETH From 0x27899f…9EE60FD6 to 0xE784a9…a45e0FC90.211851666862929 ETH From 0x2759bC…F3FF1AD8 to 0x6Df225…0dc8E62f0.2023101 ETH From 0x9414a0…19967BFa to 0x58EF2a…16424C4E18978.513924 USDT From 0x3944ea…c8315a9A to 0x07c55D…2Ba7ee42100 USDT From 0x8f16DC…af18BBcf to 0x9f01F9…FB3867e610000 USDC From 0x0c4b51…28c971c2 to 0x7780EF…6C9A0121250 USDT From 0x18dc19…95a402D2 to 0x6650FE…057adD680.530285252432294 ETH From 0x2060ca…765268aA to 0x1B0c00…F0b0c1c85000000 USDT From 0x077D36…9be7C4A4 to 0x88B30A…8347D85C0.36830693 ETH From 0x50Be13…80e56772 to 0x5E81Ed…178d45165239.961907000001 USDT From 0x27899f…9EE60FD6 to 0x35Cea0…55E211610.318681475601296 ETH From 0x9c1fF7…6641aB64 to 0xC9B38c…87F921A63333 USDC From 0x5327a5…3c8274e6 to 0xE4eDb2…A700bCE82.001800000000009 ETH From 0x46a9de…555109a8 to 0xdEe276…5397482d6636.617432 USDC From 0x077D36…9be7C4A4 to 0x06Ec19…207f13493.98530372 ETH From 0xF0b739…7Bd66bc2 to 0xb10A3C…4e921e7031 ETH From 0xe02d82…D95b0414 to 0x69A286…4bB2d50b200 USDT From 0x321E15…43f24BCF to 0x37b434…56a4a2f60.798884437988191 ETH 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